H.G.WALKER LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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04/06/254 June 2025 Confirmation statement made on 2025-05-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/08/2423 August 2024 Unaudited abridged accounts made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/08/234 August 2023 Unaudited abridged accounts made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-23 with no updates

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05/03/235 March 2023 Registered office address changed from D28/30 Fruit and Veg Market New Covent Garden London SW8 5LL to D63/64 Fruit & Vegetable Market New Covent Garden London SW8 5LL on 2023-03-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/08/2029 August 2020 31/12/19 UNAUDITED ABRIDGED

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/08/198 August 2019 31/12/18 UNAUDITED ABRIDGED

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/08/1823 August 2018 31/12/17 UNAUDITED ABRIDGED

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 31/12/16 UNAUDITED ABRIDGED

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/06/164 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 DIRECTOR APPOINTED MRS JANICE CECILIA TERESA BARRETT

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20/07/1520 July 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW DORLING

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DORLING

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/05/1526 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/05/1427 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/05/1324 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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24/05/1324 May 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DORLING / 22/05/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/05/1224 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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22/11/1122 November 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/11/1122 November 2011 RETURN OF PURCHASE OF OWN SHARES

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22/11/1122 November 2011 22/11/11 STATEMENT OF CAPITAL GBP 2501

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER

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25/05/1125 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR DENNIS BURROWS

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24/09/1024 September 2010 DIRECTOR APPOINTED MR EDDIE BARRETT

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21/09/1021 September 2010 DIRECTOR APPOINTED ANDREW CHARLES DORLING

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BURROWS / 23/05/2010

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09/06/109 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM D.130-131, FRUIT & VEGETABLE MARKET NEW COVENT GARDEN LONDON SW8 5LL

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/06/093 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/05/0828 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/06/076 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/05/0625 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/06/058 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 SECRETARY RESIGNED

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03/05/053 May 2005 NEW SECRETARY APPOINTED

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02/09/042 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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02/06/042 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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05/06/035 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 DIRECTOR RESIGNED

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13/05/0313 May 2003 £ IC 17501/15001 30/04/03 £ SR 2500@1=2500

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24/07/0224 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/06/0112 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/05/0031 May 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/06/9916 June 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/06/989 June 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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18/06/9718 June 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/06/9617 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/06/965 June 1996 RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS

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10/07/9510 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/05/9526 May 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS

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21/04/9521 April 1995 £ IC 22501/17501 24/03/95 £ SR 5000@1=5000

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04/04/954 April 1995 2500 24/03/95

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24/03/9524 March 1995 ALTER MEM AND ARTS 10/03/95

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24/03/9524 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/9422 June 1994 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93

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27/05/9427 May 1994 RETURN MADE UP TO 23/05/94; CHANGE OF MEMBERS

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18/02/9418 February 1994 DIRECTOR RESIGNED

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28/05/9328 May 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS

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28/05/9328 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/06/923 June 1992 REGISTERED OFFICE CHANGED ON 03/06/92

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03/06/923 June 1992 RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS

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03/06/923 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/06/923 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/08/9129 August 1991 DIRECTOR RESIGNED

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07/06/917 June 1991 RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS

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07/06/917 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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20/06/9020 June 1990 RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS

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20/06/9020 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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06/06/896 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/06/896 June 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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29/06/8829 June 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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31/05/8831 May 1988 AUDITOR'S RESIGNATION

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26/06/8726 June 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS

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26/06/8726 June 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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11/09/8611 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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18/06/8618 June 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS

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